Northern Ocean Ltd. (the "Company") advises that its 2020 Annual General Meeting
will be held on August 31, 2020. A copy of the Notice of Annual General Meeting
and associated information including the Company's Consolidated Financial
Statements for 2019 can be found at the website, www.northernocean.no, and in
the links below.


Hamilton, Bermuda
August 13, 2020

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